---
title: "David Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/134671a5-c3ce-5ae9-a63e-48ee0bb1f796
json: https://whiteintel.dev/api/public/dossier/134671a5-c3ce-5ae9-a63e-48ee0bb1f796
identifier: icij:icijol-110271
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Lee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-110271`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/134671a5-c3ce-5ae9-a63e-48ee0bb1f796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/134671a5-c3ce-5ae9-a63e-48ee0bb1f796  

## Ownership & control

### Holdings / subsidiaries

- **Yellow River Investments Limited** (director of) — https://whiteintel.dev/entity/eb3cd728-fab6-5cd7-8ce5-dd4e85363a3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110271

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **David Lee** — https://whiteintel.dev/entity/134671a5-c3ce-5ae9-a63e-48ee0bb1f796 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Lee**. Human view: https://whiteintel.dev/entity/134671a5-c3ce-5ae9-a63e-48ee0bb1f796 · Structured JSON: https://whiteintel.dev/api/public/dossier/134671a5-c3ce-5ae9-a63e-48ee0bb1f796._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._